• Non-public document
i
Group by: Date added
Document type
20.05.2020
Amendments to the Articles of Association 02.06.1994 (TIF)
20.05.2020
Amendments to the Articles of Association 02.07.1996 (TIF)
20.05.2020
Amendments to the Articles of Association 02.07.1996 (TIF)
20.05.2020
Amendments to the Articles of Association 03.01.2000 (TIF)
20.05.2020
Amendments to the Articles of Association 09.04.2015 (TIF)
Show all
20.05.2020
Announcement regarding the legal address 28.09.2004 (TIF)
•
10.03.2022
2021 Annual report (full) (PDF)
15.04.2021
2020 Annual report (full) (PDF)
10.03.2020
2019 Annual report (full) (PDF)
06.03.2019
2018 Annual report (full) (PDF)
12.02.2018
2017 Annual report (full) (PDF)
Show all
25.05.2020
Application 18.05.2020 (edoc)
•
25.05.2020
Application 18.05.2020 (docx)
•
25.05.2020
Application 18.05.2020 (docx)
•
20.05.2020
Application 29.10.1992 (TIF)
•
20.05.2020
Application 08.01.2004 (TIF)
•
20.05.2020
Application 25.10.2004 (TIF)
•
20.05.2020
Application 12.11.2007 (TIF)
•
20.05.2020
Application 09.04.2015 (TIF)
•
20.05.2020
Application 31.10.2016 (TIF)
•
20.05.2020
Application 31.10.2016 (TIF)
•
Show all
20.05.2020
Appraisal reports 28.10.1992 (TIF)
•
20.05.2020
Appraisal reports (TIF)
•
20.05.2020
Articles of Association 09.04.2015 (TIF)
20.05.2020
Articles of Association 28.10.1992 (TIF)
20.05.2020
Articles of Association 20.11.1995 (TIF)
20.05.2020
Articles of Association 08.11.2004 (TIF)
Show all
20.05.2020
Confirmation or consent to legal address 02.06.1994 (TIF)
•
20.05.2020
Consent of a member of the Board / executive director 20.11.1995 (TIF)
•
20.05.2020
Consent of a member of the Board / executive director 20.11.1995 (TIF)
•
20.05.2020
Consent of a member of the Board / executive director 28.09.2004 (TIF)
•
20.05.2020
Consent of a member of the Board / executive director 28.09.2004 (TIF)
•
20.05.2020
Consent of a member of the Board / executive director 28.09.2004 (TIF)
•
Show all
20.05.2020
Consent of the auditor 28.09.2004 (TIF)
•
20.05.2020
Copy of the personal identification document 11.11.1983 (TIF)
•
20.05.2020
Copy of the personal identification document 21.02.1992 (TIF)
•
20.05.2020
Copy of the personal identification document 29.03.1993 (TIF)
•
20.05.2020
Copy of the personal identification document 11.11.1983 (TIF)
•
20.05.2020
Copy of the personal identification document 29.03.1993 (TIF)
•
Show all
25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (edoc)
•
25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (rtf)
•
20.05.2020
Decisions / letters / protocols of public notaries 02.11.1992 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 14.06.1994 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 08.07.1996 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 01.02.2000 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 15.01.2004 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 16.11.2004 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 15.11.2007 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 14.04.2015 (TIF)
•
03.11.2016
Decisions / letters / protocols of public notaries 03.11.2016 (edoc)
•
03.11.2016
Decisions / letters / protocols of public notaries 03.11.2016 (rtf)
•
Show all
20.05.2020
Notice of a member of the Board regarding the resignation 31.10.2016 (TIF)
•
20.05.2020
Notice of a member of the Board regarding the resignation 31.10.2016 (TIF)
•
20.05.2020
Protocols/decisions of a company/organisation 02.06.1994 (TIF)
•
20.05.2020
Protocols/decisions of a company/organisation 20.11.1995 (TIF)
•
20.05.2020
Protocols/decisions of a company/organisation 02.07.1996 (TIF)
•
20.05.2020
Protocols/decisions of a company/organisation 03.01.2000 (TIF)
•
20.05.2020
Protocols/decisions of a company/organisation 05.01.2004 (TIF)
•
20.05.2020
Protocols/decisions of a company/organisation 22.10.2004 (TIF)
•
20.05.2020
Protocols/decisions of a company/organisation 09.11.2007 (TIF)
•
20.05.2020
Protocols/decisions of a company/organisation 09.04.2015 (TIF)
•
Show all
20.05.2020
Purchase/lease agreement 03.01.1996 (TIF)
•
20.05.2020
Purchase/lease agreement 03.01.2000 (TIF)
•
20.05.2020
Receipts on the publication and state fees 28.10.1992 (TIF)
•
20.05.2020
Receipts on the publication and state fees 29.10.1992 (TIF)
•
20.05.2020
Receipts on the publication and state fees 27.07.1994 (TIF)
•
20.05.2020
Receipts on the publication and state fees 29.11.1995 (TIF)
•
20.05.2020
Receipts on the publication and state fees 03.07.1996 (TIF)
•
20.05.2020
Receipts on the publication and state fees 18.01.2000 (TIF)
•
20.05.2020
Receipts on the publication and state fees 13.01.2004 (TIF)
•
20.05.2020
Receipts on the publication and state fees 13.01.2004 (TIF)
•
20.05.2020
Receipts on the publication and state fees 29.09.2004 (TIF)
•
20.05.2020
Receipts on the publication and state fees 29.09.2004 (TIF)
•
20.05.2020
Receipts on the publication and state fees 12.11.2007 (TIF)
•
20.05.2020
Receipts on the publication and state fees 12.11.2007 (TIF)
•
Show all
20.05.2020
Registration certificates 02.11.1992 (TIF)
•
20.05.2020
Registration certificates 02.11.1992 (TIF)
•
20.05.2020
Registration certificates 29.12.1995 (TIF)
•
20.05.2020
Registration certificates 29.12.1995 (TIF)
•
20.05.2020
Registration certificates 08.07.1996 (TIF)
•
20.05.2020
Registration certificates 08.07.1996 (TIF)
•
20.05.2020
Registration certificates 01.02.2000 (TIF)
•
20.05.2020
Registration certificates 16.11.2004 (TIF)
•
Show all
20.05.2020
Sample report 29.01.1998 (TIF)
•
20.05.2020
Sample report 20.10.2004 (TIF)
•
25.05.2020
Shareholders’ register 18.05.2020 (doc)
25.05.2020
Shareholders’ register 18.05.2020 (doc)
25.05.2020
Shareholders’ register 18.05.2020 (edoc)
•
20.05.2020
Shareholders’ register 09.04.2015 (TIF)
20.05.2020
Shareholders’ register (TIF)
20.05.2020
Shareholders’ register 28.09.2004 (TIF)
Show all
20.05.2020
Specimen signature without Identity number 29.10.1992 (TIF)
•
20.05.2020
Specimen signature without Identity number 03.07.1996 (TIF)
•
20.05.2020
Submission/Application 20.11.1995 (TIF)
•
20.05.2020
Submission/Application 07.01.2000 (TIF)
•
10.03.2022
2021 Annual report (full) (PDF)
15.04.2021
2020 Annual report (full) (PDF)
25.05.2020
Application 18.05.2020 (edoc)
•
25.05.2020
Application 18.05.2020 (docx)
•
25.05.2020
Application 18.05.2020 (docx)
•
25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (edoc)
•
25.05.2020
Decisions / letters / protocols of public notaries 25.05.2020 (rtf)
•
25.05.2020
Shareholders’ register 18.05.2020 (doc)
25.05.2020
Shareholders’ register 18.05.2020 (doc)
25.05.2020
Shareholders’ register 18.05.2020 (edoc)
•
20.05.2020
Amendments to the Articles of Association 02.06.1994 (TIF)
20.05.2020
Amendments to the Articles of Association 02.07.1996 (TIF)
20.05.2020
Amendments to the Articles of Association 02.07.1996 (TIF)
20.05.2020
Amendments to the Articles of Association 03.01.2000 (TIF)
20.05.2020
Amendments to the Articles of Association 09.04.2015 (TIF)
20.05.2020
Announcement regarding the legal address 28.09.2004 (TIF)
•
20.05.2020
Application 29.10.1992 (TIF)
•
20.05.2020
Application 08.01.2004 (TIF)
•
20.05.2020
Application 25.10.2004 (TIF)
•
20.05.2020
Application 12.11.2007 (TIF)
•
20.05.2020
Application 09.04.2015 (TIF)
•
20.05.2020
Application 31.10.2016 (TIF)
•
20.05.2020
Application 31.10.2016 (TIF)
•
20.05.2020
Appraisal reports 28.10.1992 (TIF)
•
20.05.2020
Appraisal reports (TIF)
•
20.05.2020
Articles of Association 09.04.2015 (TIF)
20.05.2020
Articles of Association 28.10.1992 (TIF)
20.05.2020
Articles of Association 20.11.1995 (TIF)
20.05.2020
Articles of Association 08.11.2004 (TIF)
20.05.2020
Confirmation or consent to legal address 02.06.1994 (TIF)
•
20.05.2020
Consent of a member of the Board / executive director 20.11.1995 (TIF)
•
20.05.2020
Consent of a member of the Board / executive director 20.11.1995 (TIF)
•
20.05.2020
Consent of a member of the Board / executive director 28.09.2004 (TIF)
•
20.05.2020
Consent of a member of the Board / executive director 28.09.2004 (TIF)
•
20.05.2020
Consent of a member of the Board / executive director 28.09.2004 (TIF)
•
20.05.2020
Consent of the auditor 28.09.2004 (TIF)
•
20.05.2020
Copy of the personal identification document 11.11.1983 (TIF)
•
20.05.2020
Copy of the personal identification document 21.02.1992 (TIF)
•
20.05.2020
Copy of the personal identification document 29.03.1993 (TIF)
•
20.05.2020
Copy of the personal identification document 11.11.1983 (TIF)
•
20.05.2020
Copy of the personal identification document 29.03.1993 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 02.11.1992 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 14.06.1994 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 29.12.1995 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 08.07.1996 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 01.02.2000 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 15.01.2004 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 16.11.2004 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 15.11.2007 (TIF)
•
20.05.2020
Decisions / letters / protocols of public notaries 14.04.2015 (TIF)
•
20.05.2020
Notice of a member of the Board regarding the resignation 31.10.2016 (TIF)
•
20.05.2020
Notice of a member of the Board regarding the resignation 31.10.2016 (TIF)
•
20.05.2020
Protocols/decisions of a company/organisation 02.06.1994 (TIF)
•
20.05.2020
Protocols/decisions of a company/organisation 20.11.1995 (TIF)
•
20.05.2020
Protocols/decisions of a company/organisation 02.07.1996 (TIF)
•
20.05.2020
Protocols/decisions of a company/organisation 03.01.2000 (TIF)
•
20.05.2020
Protocols/decisions of a company/organisation 05.01.2004 (TIF)
•
20.05.2020
Protocols/decisions of a company/organisation 22.10.2004 (TIF)
•
20.05.2020
Protocols/decisions of a company/organisation 09.11.2007 (TIF)
•
20.05.2020
Protocols/decisions of a company/organisation 09.04.2015 (TIF)
•
20.05.2020
Purchase/lease agreement 03.01.1996 (TIF)
•
20.05.2020
Purchase/lease agreement 03.01.2000 (TIF)
•
20.05.2020
Receipts on the publication and state fees 28.10.1992 (TIF)
•
20.05.2020
Receipts on the publication and state fees 29.10.1992 (TIF)
•
20.05.2020
Receipts on the publication and state fees 27.07.1994 (TIF)
•
20.05.2020
Receipts on the publication and state fees 29.11.1995 (TIF)
•
20.05.2020
Receipts on the publication and state fees 03.07.1996 (TIF)
•
20.05.2020
Receipts on the publication and state fees 18.01.2000 (TIF)
•
20.05.2020
Receipts on the publication and state fees 13.01.2004 (TIF)
•
20.05.2020
Receipts on the publication and state fees 13.01.2004 (TIF)
•
20.05.2020
Receipts on the publication and state fees 29.09.2004 (TIF)
•
20.05.2020
Receipts on the publication and state fees 29.09.2004 (TIF)
•
20.05.2020
Receipts on the publication and state fees 12.11.2007 (TIF)
•
20.05.2020
Receipts on the publication and state fees 12.11.2007 (TIF)
•
20.05.2020
Registration certificates 02.11.1992 (TIF)
•
20.05.2020
Registration certificates 02.11.1992 (TIF)
•
20.05.2020
Registration certificates 29.12.1995 (TIF)
•
20.05.2020
Registration certificates 29.12.1995 (TIF)
•
20.05.2020
Registration certificates 08.07.1996 (TIF)
•
20.05.2020
Registration certificates 08.07.1996 (TIF)
•
20.05.2020
Registration certificates 01.02.2000 (TIF)
•
20.05.2020
Registration certificates 16.11.2004 (TIF)
•
20.05.2020
Sample report 29.01.1998 (TIF)
•
20.05.2020
Sample report 20.10.2004 (TIF)
•
20.05.2020
Shareholders’ register 09.04.2015 (TIF)
20.05.2020
Shareholders’ register (TIF)
20.05.2020
Shareholders’ register 28.09.2004 (TIF)
20.05.2020
Specimen signature without Identity number 29.10.1992 (TIF)
•
20.05.2020
Specimen signature without Identity number 03.07.1996 (TIF)
•
20.05.2020
Submission/Application 20.11.1995 (TIF)
•
20.05.2020
Submission/Application 07.01.2000 (TIF)
•
10.03.2020
2019 Annual report (full) (PDF)
Show all
06.03.2019
2018 Annual report (full) (PDF)
12.02.2018
2017 Annual report (full) (PDF)
03.11.2016
Decisions / letters / protocols of public notaries 03.11.2016 (edoc)
•
03.11.2016
Decisions / letters / protocols of public notaries 03.11.2016 (rtf)
•